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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Edge, John Roland
    Company Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Joshi, Ashok
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 4
    White, Graham John
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Matzner, Bo Henrik
    Finance Business Partner born in December 1969
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Selwood, Tracey
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Harrison, Clifford Roger
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    Armitage, Richard James
    Director born in October 1965
    Individual (49 offsprings)
    Officer
    2004-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Paton, Nigel Robert
    General Counsel
    Individual (10 offsprings)
    Officer
    2000-11-16 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    Davis, Anthony Brian
    Accountant
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Methven, Gregor Sandy
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 13
    Emerson, Duncan
    Individual (21 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 14
    Winchester, Emma
    Individual (25 offsprings)
    Officer
    2004-02-02 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    Duckmanton, Julian Guy
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR HOLDEN & SONS LTD

Period: 1979-11-05 ~ now
Company number: 01459206
Registered name
ARTHUR HOLDEN & SONS LTD - now 00059837
Standard Industrial Classification
7499 - Non-trading Company

  • ARTHUR HOLDEN & SONS LTD
    Info
    Registered number 01459206
    26th Floor, Portland House Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1979-11-05 (46 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.